DOSSIERS / ALIN PF
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Sole trader dossier

ALIN PF

ONRC · SOLE TRADER · INCORPORATED 2002-05-13
KYBE ID: RO-F52_60_2002 · F52/60/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIN PF
ro_onrc
F52/60/2002
ro_onrc
active
ro_onrc
2002-05-13
ro_onrc
Str. 1 DECEMBRIE 1918, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 PIETRE VT SRLactiveADAM CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGREMENT CO SRLactiveALCA SRLactiveALGIROM SRLactiveALIMENTARA SRLactiveALIN & COM IMPEX SRLactiveALIN IMPEX SRLactiveALMAR SRLactiveALMIN AFactiveALPEC SRLactiveAMIRAL SRLactiveAMMA GROUP SRLactiveANCOLI SRLactiveAND IMPEX SRLactiveANDRADA SRLactiveANDREI BOSS SRLactiveANDRESS SRLactiveANITRADE SRLactiveANTANY SRLactive

+197 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100